DOSSIERS / MY OFFICE P.K.
← SearchExport PDF
Company dossier

MY OFFICE P.K.

CYPRUS · COMPANY · INCORPORATED 2016-04-11
KYBE ID: BN43651 · BN43651 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MY OFFICE P.K.
DRCIP data.gov.cy
BN43651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-04-11
DRCIP data.gov.cy
Καππαδοκίας, 9,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABSOLUTE AUTOMOBILIA LTDactiveAIFG TRADING COMPANY LIMITEDdissolvedAUTOMOBILIA CO LTDactiveBALATSANI LIMITEDactiveBLACKWOLF PRIVATE SECURITY SERVICES LIMITEDactiveBRODA AGRO TRADE (CYPRUS) LIMITEDdissolvedESPINO MANAGEMENT LIMITEDdissolvedGRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDactiveGREISTA INVESTMENTS LIMITEDdissolvedHARBIN ELECTRIC INTERNATIONAL COMPANY LIMITEDstrike_offHIDDEN DIGITAL LIMITEDactiveINNOVADE L I LTDactiveMONALEAD LIMITEDactiveMY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDstrike_offODUMVILLE LIMITEDstrike_offPULLHEAT SIDE LIMITEDdissolvedTIBERG LIMITEDdissolvedUNITYEXPOactiveUNITYEXPOdissolved

Connections

6 links
Shared operator — likely the same administrator
BLACKWOLF PRIVATE SECURITY SERVICES LIMITEDShared registered address · 7 share thisHIDDEN DIGITAL LIMITEDShared registered address · 7 share thisINNOVADE L I LTDShared registered address · 7 share thisMY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDShared registered address · 7 share thisGRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDShared registered address · 7 share thisMONALEAD LIMITEDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΚΩΜΟΔΡΟΜΟΣshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100